Proporcionamos a nuestros clientes asesoramiento experto y las mejores prácticas de la industria
LLÁMENOS HOY 864-649-6300
Menu
Search

In The News

Home > Compliance > FDIC Agrees to Settlement in Operation Choke Point Lawsuit
Abr25 - 19

FDIC Agrees to Settlement in Operation Choke Point Lawsuit

SPARTANBURG, S.C., May 22, 2019, /PRNewswire/ — Advance America and Check Into Cash announced today that they have reached a settlement with the Federal Deposit Insurance Corporation (FDIC) regarding Operation Choke Point, the FDIC program that pressured banks to cut ties with certain categories of lawful businesses, including payday lenders. Click here to learn more.

Categories

Archives

Events

September
9-10, 2021

The 2021 PBC Conference will take place in Washington, D.C. At this event, you will learn more about payments, banking and compliance in the Cannabis…

October
24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

CONTÁCTENOS

Complete todos los campos marcados con * y envíe el siguiente formulario para
hacer su consulta.

PÓNGASE EN CONTACTO CON NOSOTROS HOY

Complete todos los campos marcados con* y envíe el siguiente formulario para hacer su consulta.

  • Este campo es un campo de validación y debe quedar sin cambios.

Call Now Button